Epstein Index›Documents›EFTA01580645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580645: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated July 2, 2012, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document instructs a transfer of $250,000 to NES LLC (account ID 036207032732488), with the transfer executed on July 3, 2012.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny Rolder Hunny Date: July 2, 2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny Rolder Hunny Date: July 2, 2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred
Excerpt 3
2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to: For credit to: **NES**

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